Executive Officers

Board of Executive Officers

Members Position Date of Election End of Term of Office
Pedro Antonio Martins Aparicio Chief Financial and Investor Relations 10/25/2022 2023 ASM

Pedro Antonio Martins Aparicio. Mr. Aparicio has 18 years of experience in finance and business management and has a degree in Economics from PUC-Rio and executive education from Harvard Business School (USA). He worked in investment banks in Brazil and abroad and in the agribusiness, retail, energy and real estate sectors. Throughout his career, he led New Business, Investor Relations, Finance and M&A teams.

Pedro Thompson Chief Executive and Human Resources 09/21/2022 2023 ASM

Pedro Thompson. Mr. Pedro Thompson Landeira de Oliveira is a businessman and has been the CEO since 07/07/2022. Mr. Oliveira has extensive experience, having acted and led several sectors and companies, such as Deloitte, Grupo Estácio, and BTG Pactual.

Gustavo Meirelles Medical Officer 04/26/2021 2023 ASM

Gustavo Meirelles. Mr. Gustavo Meirelles has more than 21 years of experience in the health sector. During 18 years of his career, he served as an executive of Fleury company. Gustavo is a radiologist doctor graduated from the Federal University of Juiz de Fora, holds a post-doctorate and specialization in PET/CT at the Memorial Sloan-Kettering Cancer Center in New York and an MBA in Business Management at FGV-SP. He is a PhD, specialization in Thoracic Imaging and medical residency in diagnostic imaging at the Federal University of Sao Paulo.

Carlos Cerqueira Lima Bernardo da Cunha Filho Chief Operating Officer 11/10/2022 2023 ASM

Carlos Cerqueira Lima Bernardo da Cunha Filho. Mr. Cunha Filho holds a bachelor’s degree in Civil Engineering from Universidade Federal da Bahia (UFBA), an MBA in Corporate Finance from Fundação Getúlio Vargas in Rio de Janeiro, and a specialization degree in Business, Corporate Finance and Marketing, from the University of California, Berkeley (USA). He has also an extensive experience in the health industry having served as an Executive and Financial Director at OftalmoDiagnose Hospital and Clinic and AMO Clinic, among other companies, participating in the process of national consolidation of the segment. He also has experience in companies in the construction, real estate, and investment areas.

Jose Luiz Mendes Ramos Junior Chief Legal and Compliance Officer 07/20/2022 2023 ASM

Jose Luiz Mendes Ramos Junior. Jose Luiz Mendes Ramos Junior is a lawyer and has held the position of Chief Legal and Compliance Officer since July 20, 2022. He is a graduate of Mackenzie Presbyterian University and has a specialization degree in Tax Law from the Getúlio Vargas Foundation (FGV), where he also attended an extension course in Compliance. Jose Luiz has more than 10 years’ experience managing highly complex legal matters, including new business formation, restructuring transactions and acquisition of companies. He also was actively engaged in capital-raising processes through structured operations in the capital markets to finance real estate projects. Jose Luiz informed the Company that he is not subject to any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative level, which has either suspended or prohibited him from engaging in any professional or commercial activity. Jose Luiz informed for all purposes that he does not consider himself a politically exposed person, pursuant to CVM Instruction 301 of April 16, 1999, as amended.

Gustavo Aguiar Campana Medical Director of Clinical Analysis 08/15/2022 2023 ASM

Gustavo Aguiar Campana. Mr. Gustavo is a doctor who graduated from the University of Santo Amaro (Unisa), did his residency in Clinical Pathology and Laboratory Medicine at the Medical School of the University of São Paulo (FMUSP), and earned an MBA in Health Management from Fundação Getúlio Vargas (FGV). He has extensive experience in the management of laboratory medicine and clinical pathology and built his career working at companies such as Grupo Fleury, DLE Medicina Laboratorial, and Dasa.

Board of Directors

Members Position Date of Election End of Term of Office
Nelson Sequeiros Rodriguez Tanure Chairman of the Board of Directors 04/14/2022 2023 ASM

Nelson Sequeiros Rodriguez Tanure. Mr. Nelson Sequeiros Rodriguez Tanure is an administrator and investor who has participated in several industries, renowned in the business market as a successful business reorganization and developer. He acted in several business areas, such as energy generation, capital goods, industrial services, oil and gas, financial sector, media, telecommunications, and real estate. Among the several companies in which he participates as investor we can highlight Copel Telecom S.A., Gafisa S.A., PetroRio S.A., TIM Brasil e Docas Investimentos S.A. He is a member of the Boards of Directors of Copel Telecom S.A., Gafisa S.A., and Horizons Telecomunicações e Tecnologia S.A.

Isabella Tanure Correa Vice-President Independent Board of Directors 04/14/2022 2023 ASM

Isabella Tanure Correa. Ms. Isabella Tanure Correa is a doctor and entrepreneur, with a large experience in health management. She is currently a partner and Executive Officer at Fonte Imagem Medicina Diagnóstica and Prevtotal Laboratório de Imagem, having participated in and supported the business development since 2012. Fonte Imagem is currently recognized as a reference clinic in diagnostic medicine in Rio de Janeiro. She is a partner in the Telemedicine Project in partnership with a TIM and the Municipal Government of Rio de Janeiro (2010-2011).

Pedro de Moares Borba Board of Directors 07/25/2022 2023 ASM

Pedro de Moares Borba. Mr. Pedro de Moraes Borba earned an undergraduate degree in Law from the Pontifical Catholic University of the Rio de Janeiro State and a graduate degree in Corporate Law from Fundação Getúlio Vargas/RJ. He has experience in the private sector with a focus on diverse economic activities, mainly in mining, infrastructure, oil and gas, energy, steelmaking, logistics, real estate, and entertaining areas, among others. He worked as an executive or lawyer in M&As, court-supervised reorganization and turnaround, project finance, corporate finance, private equity, contracts, and real estate operations, providing consulting services in business strategies, and project development. He has already been a Board of Directors member at EBX Brasil S.A., Centennial Asset Participações Açu S.A., MMX Mineração e Metálicos S.A., Dommo Energia S.A., OSX Brasil S.A., CCX Carvão da Colombia S.A., and Casa & Video Rio de Janeiro S.A. He has also been a Chief Legal Officer at EBX Holding Ltda., and a CEO and Investor Relations Officer at MMX Mineração e Metálicos S.A., Dommo Energia S.A., OSX Brasil S.A., and CCX Carvão da Colombia S.A. He is currently an Executive Officer at Docas Investimentos Ltda. Mr. Pedro de Moraes Borba declared, for all legal purposes, that in the last five years he has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, or any final and unappealable sentence, at the judicial or administrative levels, that suspended or prevented him from performing any professional or commercial activity. Furthermore, Mr. Pedro de Moraes Borba declared that, under applicable legislation, he is not considered a politically exposed person, under CVM Instruction 301, of April 16, 1999, as amended.

José Carlos de Araújo Pedrosa Board of Directors 04/14/2022 2023 ASM

José Carlos de Araújo Pedrosa. Mr. José Carlos de Araujo Pedrosa is an administrator with more than 30 years of professional experience, having held management positions in Brazilian and multinational companies of different sectors: CEO at PetroRio S.A., CFO of South America at Universal Corporation, Commercial and Business Development VP in Latin America at SWM International, CFO at LBR-Lácteos Brasil, Controller at Souza Cruz S.A. (BAT Brazil), among others. He is currently a partner and co-founder of Energy Business Partners, a strategic consulting firm focused on M&A operations.

Marcos del Corona Marcos Board of Directors 07/25/2022 2023 ASM

Marcos del Corona Marcos. Mr. Marcos del Corona Marcos earned an undergraduate degree in Electric Engineering from Mackenzie São Paulo and an MBA from Fundação Dom Cabral. He has more than 35 years of experience in the health segment and worked at global companies in the medical area and with important relationships in hospitals and with service providers in Brazil and Latin America. From 2014 to 2020, he was the General Director of GE’s Healthcare Division in Brazil, having started working at the company in 1998 as a Regional Sales Manager, and further being promoted to General Director of Brazil, General Director of Latin America, and General Director of Diagnostic Imaging Medicine of Latin America, all these positions in GE’s Healthcare Division. Mr. Marcos del Corona Marcos declared, for all legal purposes, that in the last five years he has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, or any final and unappealable sentence, at the judicial or administrative levels, that suspended or prevented him from performing any professional or commercial activity. Furthermore, Mr. Marcos del Corona Marcos declared that, under applicable legislation, he is not considered a politically exposed person, under CVM Instruction 301, of April 16, 1999, as amended.

João Pedro Martins do Couto de Figueiredo Board of Directors 04/14/2022 2023 ASM

João Pedro Martins do Couto de Figueiredo. Mr. João Pedro Martins do Couto de Figueiredo is a lawyer who graduated from PUC-RIO, with a degree in Corporate Law and Capital Markets from FGV-Rio. He has a specialization in Corporate Law, Corporative Governance, Fundraising Contracts, and Capital Markets, with more than 10 years of operation in the area, having provided advisory services at Vale, Petrobras, Oi, Estácio, and other publicly held companies listed in Brazil, the United States (NYSE), and Toronto (TSX-V).

Cláudio Otavio Prata Ramos Board of Directors 04/26/2021 2023 ASM

Cláudio Otavio Prata Ramos. Mr. Claudio Otávio Prata Ramos is a physician and has held the position of Member of the Board of Directors of the Company since 04/25/2019. Mr. Claudio Ramos is a partner of the Company and founder of the Cedimagem clinics and has also been the Medical Director of these companies since they were founded. Mr. Claudio is a member of the Procurement Committee and the Finance, Audit and Risk Committee.

Hélio Ferreira Lopes Board of Directors 04/26/2021 2023 ASM

Hélio Ferreira Lopes. Mr. Hélio Ferreira Lopes is a physician and has held the position of Member of the Board of Directors of the Company since 05/05/2016. Mr. Hélio is also a member of the Finance Committee of the Company.

Guilherme Luis Pesenti e Silva Board of Directors 04/14/2022 2023 ASM

Guilherme Luis Pesenti e Silva. Mr. Guilherme Luis Pesenti e Silva earned an undergraduate degree in Economics and Business Management from Università Cattolica del Sacro Cuore (Milan, Italy - 2008) and an MBA from INSEAD (Fontainebleau, France -2013). Mr. Guilherme Luis Pesenti e Silva has more than 10 years of professional experience in the M&A and New Businesses area, having acted in projects and transactions in different industries of the economy in Brazil and abroad. He acted as M&A and New Businesses Manager at Petro Rio S.A. (Rio de Janeiro-RJ, Brazil), Senior M&A Manager at Burger King Europe GmbH (Zug, Switzerland), and M&A Coordinator at Votorantim Cimentos S.A. (São Paulo-SP, Brazil).

Pedro Grossi Junior Board of Directors 07/25/2021 2023 ASM

Pedro Grossi Junior. Mr. Pedro Grossi Junior is a lawyer with extensive experience in the public and private sectors. He was an advisor to Minister Antonio Delfin Neto in the Ministries of Agriculture and Planning and a Secretary of the Parliamentary Affairs Secretariat in the Ministry of Finance during the office of Minister Francisco Dornelles. President of Embratur, Vice-President of Telerj, Vice-President of Jornal O Dia, and Director of Jornal do Brasil. He was a Board of Directors member in several companies, such as PetroRio S.A., Paranapanema, Light, Furnas, Caraíba Metais, and Peixoto de Castro.

Mr. Pedro Grossi Junior declared, for all legal purposes, that in the last five years he has not received any criminal conviction, any conviction or sentence in an administrative proceeding before the CVM, or any final and unappealable sentence, at the judicial or administrative levels, that suspended or prevented him from performing any professional or commercial activity. Furthermore, Mr. Pedro Grossi Junior declared that, under applicable legislation, he is not considered a politically exposed person, under CVM Instruction 301, of April 16, 1999, as amended.

Fiscal Board

Members Position Date of Election End of Term of Office
Sergio Barbosa Bessa Lopes Fiscal Board (Sitting Member) 08/12/2022 2023 ASM

Sergio Barbosa Bessa Lopes. Mr. Sergio Bessa is an Administrator with an MBA in Administration and Finance, having attended a supplementary course in OHIO (USA). He holds a Master’s degree (Strictu Sensu) in Corporate Law with a specialization in Competition and Market Regulation. He was a Chief Operating Officer at Banco Bozano Simonsen, working in several privatization processes and appraisal and acquisition of companies, such as Embraer, Usiminas, Cosipa, and Cia Siderúrgica Tubarão. He actively participated in managing positions, in the restructuring of companies acquired, including Banco Banerj and Banco Meridional. He was the Executive Officer responsible for the Administrative and Financial area of Banco Meridional after its privatization. He was an auditor at Price Waterhouse for five years. He was also an Audit Manager at Bozano Simonsen for five years. He was responsible for FGV’s Legal Administration Area. He was a Coordinator of FGV Projetos, preparing Accounting, Economic, and Financial Reports in legal and arbitration proceedings, and provided Management Consulting Services in private companies addressing Financial Planning, Strategy, and Operational and Financial Reorganization. He is a lecturer and a professor of Fundação Getúlio Vargas in MBA courses in Administration, Controllership and Finances, Costs and Pricing Formation, Economic and Financial Analysis, and Budget and Cash Flow. He has been a sitting member of the Fiscal Council of Clube de Regatas do Flamengo since 2016, with relevant participation in the financial reorganization process adopted by the club, which started in 2013. Mr. Sergio informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Sergio informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Pedro Leão Bispo Fiscal Board (Alternate Member) 08/12/2022 2023 ASM

Pedro Leão Bispo. Mr. Pedro Leão Bispo earned an undergraduate degree in Accounting in 1986, a graduate degree in Economic Engineering and Industrial Administration from the Federal University of Rio de Janeiro, and a master’s degree in Administration in 2014, from UNIGRANRIO. Mr. Pedro Leão Bispo has been a member of the Board of Directors since 2010, and a member of Fiscal Councils since 2022. Mr. Pedro Leão Bispo has been a professor at Fundação Getúlio Vargas (FGV) since 2004, in the Corporate Management courses focused on Health Management and Controllership. He is also a professor at the Rio de Janeiro Court of Justice in the Judicial Administration course. He is a legal consultant for the Brazilian Navy for responses to the Brazilian Accounting Court. Mr. Pedro Leão Bispo informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Pedro Leão Bispo informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Vanderlei Dominguez da Rosa Fiscal Board (Sitting Member) 08/12/2022 2023 ASM

Vanderlei Dominguez da Rosa. Mr. Vanderlei Rosa earned a bachelor’s degree in Accounting in 1990 from the Federal University of Rio Grande do Sul (UFRGS). Mr. Vanderlei Rosa has been a member of Fiscal Councils since 2000, and is currently a sitting member of the Fiscal Councils of ODONTOPREV’ S.A., WEG S.A., EQUATORIAL ENERGIA S.A., EQUATORIAL PARÁ DISTRIBUIDORA DE ENERGIA S.A., EQUATORIAL MARANHÃO DISTRIBUIDORA DE ENERGIA S.A., VALID SOLUÇÕES S.A., TRIUNFO PART. E INVESTIMENTOS S.A., and CEEE-D (since July 2021). Mr. Vanderlei acts as an Expert or Technical Assistant in labor litigations, company dissolution, debit updating, award liquidation, and others. Mr. Vanderlei Rosa informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Vanderlei informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Moacir Gibur Fiscal Board (Alternate Member) 08/12/2022 2023 ASM

Moacir Gibur. Mr. Moacir Gibur earned an undergraduate degree in Accounting in 1999 from University Tuiuti in Paraná. Mr. Moacir Gibur has been a member of Fiscal Councils since 2008 and is currently a sitting and alternate member of the Fiscal Councils of EQUATORIAL ENERGIA S.A., EQUATORIAL PARÁ DISTRIBUIDORA DE ENERGIA S.A., EQUATORIAL MARANHÃO DISTRIBUIDORA DE ENERGIA S.A. (2015/2022), and ADAMI S.A. - MADEIRAS (currently a sitting member). Among other companies, he worked at Emilio Romani S/A, a publicly held company in the sugar refinery sector, in the Accounting, Tax, and Financial areas, then at Russel Bedford Auditores Independentes (Consult Auditores Independentes) for six years, and, as of 2003, as a partner at Audicontrol Auditoria e Controle SS, acting in the Independent Audit and Consulting sector, with companies from the sugar and ethanol, civil construction, vehicle and tractor resale, holding, asset management, hospitality, paints, and chemistry sectors, among others, which comprise its client portfolio. Mr. Moacir Gibur informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Moacir informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Paulo Roberto Franceschi Fiscal Board (Sitting Member) 08/12/2022 2023 ASM

Paulo Roberto Franceschi. Mr. Paulo Roberto Franceschi earned an undergraduate degree in Accounting on February 16, 1978, from Fundação de Estudos Sociais do Paraná, and in Economic Sciences in 1976, from FAE Business School. Mr. Paulo has been a member of Fiscal Councils and Audit Committees since 2007, being a sitting member of the Fiscal Council of Triunfo Participações e Investimentos S.A., Equatorial Pará Distribuidora de Energia S.A., Equatorial Maranhão Distribuidora de Energia S.A., and Companhia de Saneamento do Paraná SANEPAR. Mr. Paulo worked at PriceWaterhouseCoopers for 18 years and, in 1995, he became a partner at Audicontrol, an independent audit and consulting firm providing services in the accounting and tax areas. Mr. Paulo informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Paulo informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Ricardo Bertucci Fiscal Board (Alternate Member) 08/12/2022 2023 ASM

Ricardo Bertucci. Mr. Ricardo Bertucci earned an undergraduate degree in Accounting on June 27, 2002, from the Federal University of Paraná. Mr. Ricardo has been a sitting member of Fiscal Councils since 2017, being a sitting member of the Fiscal Council of Triunfo Participações e Investimentos S.A., Equatorial Energia S.A., Celpa - Centrais Elétricas do Pará S.A., Cemar - Companhia Energética do Maranhão, Companhia de Saneamento do Paraná SANEPAR, Tijoá Participações e Investimentos S.A., and CSE Energia - Centro de Soluções Estratégicas S.A. Mr. Ricardo has worked in the accounting area for more than 25 years and, in 2011, he became a partner at Audicontrol, an independent audit, accounting, and consulting firm providing services in the accounting and tax areas. Mr. Ricardo informed the Company that he has not been charged with any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative levels that have either suspended or prohibited him from practicing any professional or commercial activity. Mr. Ricardo informed for all purposes that he does not consider himself a politically exposed person, according to CVM Instruction 301 of April 16, 1999, as amended.

Comittees

Marketing and Business Development Committee